WOD Retail Solutions Inc. (fka WODI)

[veteran98]

DEF 14C ... Name change and 3-1 forward split expected to be effective by July

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7986706



To the Shareholders:




The purpose of this Information Statement is to inform the shareholders Mammatech Corporation, a Florida corporation (the “Company”), that as of May 5, 2011, (the Record Date), our Board of Directors and a majority of our shareholders holding approximately 59.23% of our common stock and voting power as of said Record Date, gave written consent on May 5, 2011, to approve the following:




(1) To Forward Split all out standing shares of the Corporation’s common stock on a 3 for 1 basis.



(2) To reset authorized capital stock at 500,000,000 shares, of which 300,000,000 shares shall be Common stock, par value $0.0001, and 200,000,000 shares shall be preferred stock, par value $0.0001, and to give the Board of Directors the power to fix by resolution the rights, preferences and privileges of preferred stock; and



(3) To amend the Company’s Articles of Incorporation to change the Company’s name to “Dynamic Energy Alliance Corporation.”



These actions were approved effective as of May 5, 2011, by our Board of Directors and the shareholders who hold a majority of our issued and outstanding voting securities. We have delegated to our Chief Executive Officer the authority to set the record date and the effective date for these amendments, and anticipate an effective date of on or about July 1, 2011, or as soon thereafter as practicable, all in accordance applicable law, including the Florida General Corporation Law (“FGCL”).